Account Type******** ******Account Owner***** ****Account Opps/Deals***** ******Closed Won • Feb 25****K $Closed
****** *****Worked in execs roles at *** together from 2021-2024****** ******Worked in the same department at *** together from 2021-2024
FundboxCompliance AnalystDec 21 - PresentScotiabankAnalyst II - AML/ATF - Transaction MonitoringFeb 19- Jun 21Banco DaviviendaKYC and Onboarding Analyst - Foreign Subsidiaries Operations DepartmentMar 18- Sep 18
Erin BurchRegulatory Affairs ManagerView Profile, Erin BurchMor KadoshCorporate PartnerView Profile, Mor KadoshJohn GilesAuto Adjudication SpecialistView Profile, John Giles